PNG: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Phu Nhuan Trading Joint Stock Company
2. Stock code: PNG
3. Par value: VND 10,000/share
4. Record date: 22/02/2024
5. Ex-date: 21/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: March 22, 2024 (Friday)
          - Place: Conference Room - Hoa Vien Tri Lottery Restaurant - No. 123 Hong Ha, Ward 9, Phu Nhuan District, Ho Chi Minh City, Vietnam
          - Agenda: Approve relevant contents under the authority of the General Meeting of Shareholders.

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